---
title: "TA' CERKES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856
json: https://whiteintel.dev/api/public/dossier/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856
identifier: icij:icijol-55041024
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' CERKES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856  

## Ownership & control

### Owners / controllers

- **MARTHESE CAUCHI** (shareholder of) — https://whiteintel.dev/entity/262daeb7-2e5a-5c0a-8534-2b750beac38b
- **CARMELA VELLA** (shareholder of) — https://whiteintel.dev/entity/4114d15a-8559-5ab2-a6e7-2176c30fb540
- **ALFRED VELLA** (shareholder of) — https://whiteintel.dev/entity/bb717aab-7c83-5aaf-9137-0db5f3969bb5
- **EMMANUEL VELLA** (shareholder of) — https://whiteintel.dev/entity/c0e02e0b-ded2-5ea0-a266-1d041886642c
- **RAYMOND VELLA** (shareholder of) — https://whiteintel.dev/entity/45bd2218-596a-5c2a-99c9-3f337416bb0d
- **VICTORIA BUGEJA** (shareholder of) — https://whiteintel.dev/entity/68f913c1-0f86-5aee-b6d9-6ff7220618f5
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/65c851ce-bef6-5613-b0fb-94f376abeca5
- **MARY VELLA** (shareholder of) — https://whiteintel.dev/entity/55498545-669f-59de-892c-8cc08d2504ec
- **RITA ATTARD** (shareholder of) — https://whiteintel.dev/entity/e189f23b-a338-51f8-bd71-e1db8c18f1c8

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041024

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TA' CERKES LIMITED** — https://whiteintel.dev/entity/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' CERKES LIMITED**. Human view: https://whiteintel.dev/entity/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._